Tax Evasion Listings




28 JANUARY NEW ZEALAND GAZETTE 245

Schedule IV—continued

(1) (2) (3) (4) (5) (6)
Name Address Occupation or Description Year(s) in Which Offence(s) Occurred Amount of Tax Deductions Involved in Offence(s) Amount of Penal Tax Imposed
$ $

Wellington Region

| Patel, Naginbhai Ghelabhai | Khandallah | Insurance agent | 1988 | 551 | 60 |
| Porter, John | Miramar | Concrete contractor | 1988, 1989 | 7,311 | 2,900 |
| Promenade Restaurant Ltd. | Wellington | Restaurant | 1989 | 13,348 | 2,000 |
| Rawlinson Brown and Hoskins Ltd. | Wellington | Quantity surveying | 1989 | 303 | 100 |
| Rotary Motor Services Ltd. | Linden | Motor repairing | 1988 | 1,896 | 1,890 |
| Rowlair N.Z. Ltd. | Rongotai | Air freight forwarding agent | 1989 | 3,181 | 790 |
| Shelly Bay Marina Service Ltd. | Miramar | Boat building | 1989 | 4,643 | 1,150 |
| Simpson, Gerard John William | Khandallah | Architect | 1989 | 7,375 | 1,750 |
| Supa Trucks Co Ltd. | Wellington | Road transport | 1990 | 832 | 208 |
| Tile Contracting Ltd. | Linden | Tiling contractors | 1989 | 14,050 | 1,400 |
| United Food and Chemical Workers Enterprise Ltd. | Wellington | Hotel | 1989 | 14,929 | 3,720 |
| Warranted Roofing Co Ltd. | Lower Hutt | Roofing contractors | 1990 | 1,003 | 251 |
| Salvation Army Petone Corps | Petone | Religious organisation | 1990 | 1,932 | 310 |
| West, Andrew James | Pukerua Bay | Builder | 1989 | 344 | 86 |
| Vacation Video Ltd. | Newtown | Video library | 1988 | 2,563 | 630 |
| Turners Tree Services Ltd. | Wellington | Landscape gardening | 1989 | 1,055 | 520 |
| Stevenson, Grant Alexander | Lower Hutt | Car sales | 1990 | 1,718 | 429 |
| Topcat Couriers Ltd. | Lower Hutt | Couriers | 1989, 1990 | 3,954 | 960 |
| Trade Decor Contracting Ltd.| Island Bay | Painting contractors | 1988 | 7,458 | 1,850 |
| Smith, George Ngawai | Stokes Valley | Accountant | 1988, 1989 | 4,270 | 4,235 |
| Tangira, William Alison | Grenada North | Building contractor | 1989 | 10,715 | 5,350 |
| Supreme Drycleaning Ltd. | Stokes Valley | Drycleaning | 1990 | 649 | 162 |

Southern Region

Blenheim

| Daines, Janene Margaret | Renwick | Greengrocer | 1989 | 579 | 285 |
| Daines, Leon James | Renwick | Greengrocer | 1989 | 579 | 285 |
| Innes of Marlborough Ltd. | Blenheim | Restaurant | 1989 | 824 | 247 |
| Marlborough Real Estate Ltd.| Blenheim | Real estate agent | 1989 | 4,583 | 1,374 |

Christchurch [Cashel]

| Alexander Wood Ltd. | Christchurch | Joinery | 1990 | 5,527 | 1,381 |
| Andrews, Maurice William | Christchurch | Breakdown service and painting | 1990 | 1,461 | 365 |
| Archful Enterprises Ltd. | Christchurch | Winebar and restaurant | 1988, 1989 | 12,327 | 3,070 |
| Baywest Investments Ltd. | Christchurch | Restaurant | 1988 | 16,820 | 1,670 |
| Bowman, Donna (in relation to Emms D Le Gros (1988) Ltd.) | Christchurch | Company secretary | 1990 | 2,122 | 1,040 |
| Butterfield, Raymond Dennis | Christchurch | Graphic artist/printer | 1990 | 337 | 105 |
| Cane Furniture Manufacturers Ltd. | Sockburn | Cane furniture manufacturing | 1989 | 802 | 400 |
| Carlyle Contractors (1985) Ltd. | Christchurch | Drainage contractors | 1989 | 4,019 | 185 |
| Carter, Brenda Joy | Charteris Bay | Public typing and tile searching | 1990 | 211 | 184 |
| Chambers, John (in relation to Carpet Care NZ Ltd.) | Christchurch | Company director | 1989 | 1,628 | 407 |
| Chinnery, Barry Allen | Rangiora | Logging contractor | 1990 | 25,330 | 4,902 |
| Cool Rite Ltd. | Christchurch | Manufacturing, repairing and hiring refrigeration units | 1988 | 19,596 | 3,720 |
| Corripac Packaging Ltd. | Christchurch | Cardboard box manufacturing | 1990 | 3,377 | 335 |
| Crocker, Louise | Christchurch | Recreation centre proprietor | 1990 | 4,112 | 512 |
| Crocker, Warren David | Christchurch | Recreation centre proprietor | 1990 | 4,112 | 512 |
| Davidson, Alexander Roy | Christchurch | Goldminer | 1988 | 1,627 | 405 |
| Davis, Shane Keith | Christchurch | Security officer | 1988, 1989 | 2,882 | 680 |
| Dawson Reed and Company Ltd.| Christchurch | Manufacturing of motor vehicle components | 1990 | 83,952 | 21,010 |
| Debro Construction Ltd. | Christchurch | Building contractors | 1990 | 1,830 | 456 |
| Eagle, Wayne David | Christchurch | Builder | 1989 | 8,551 | 1,709 |
| Eddy, Richard | Leeston | Butcher | 1988 | 3,475 | 836 |
| Euro-Exclusives Ltd. | Christchurch | Clothing retail | 1988, 1989 | 2,573 | 130 |
| Ford, Donald Murray | Lyttelton | Butcher | 1989 | 815 | 405 |
| Gosling, Margaret Anne | Christchurch | Rest home proprietress | 1988 | 5,195 | 2,750 |
| Harper, Mathew Ross (in relation to Carlyle Contractors (1985) Ltd.) | Christchurch | Manager | 1989 | 4,019 | 575 |
| K. & D. Harris Ltd. | Christchurch | Plastering | 1990 | 2,350 | 588 |



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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
Tax evasion, False returns, Penal tax, Convictions, Wellington Region, Southern Region
52 names identified
  • Naginbhai Ghelabhai Patel, Tax evasion conviction
  • John Porter, Tax evasion conviction
  • Promenade Restaurant Ltd. , Tax evasion conviction
  • Rawlinson Brown and Hoskins Ltd. , Tax evasion conviction
  • Rotary Motor Services Ltd. , Tax evasion conviction
  • Rowlair N.Z. Ltd. , Tax evasion conviction
  • Shelly Bay Marina Service Ltd. , Tax evasion conviction
  • Gerard John William Simpson, Tax evasion conviction
  • Supa Trucks Co Ltd. , Tax evasion conviction
  • Tile Contracting Ltd. , Tax evasion conviction
  • United Food and Chemical Workers Enterprise Ltd. , Tax evasion conviction
  • Warranted Roofing Co Ltd. , Tax evasion conviction
  • Salvation Army Petone Corps , Tax evasion conviction
  • Andrew James West, Tax evasion conviction
  • Vacation Video Ltd. , Tax evasion conviction
  • Turners Tree Services Ltd. , Tax evasion conviction
  • Grant Alexander Stevenson, Tax evasion conviction
  • Topcat Couriers Ltd. , Tax evasion conviction
  • Trade Decor Contracting Ltd. , Tax evasion conviction
  • George Ngawai Smith, Tax evasion conviction
  • William Alison Tangira, Tax evasion conviction
  • Supreme Drycleaning Ltd. , Tax evasion conviction
  • Janene Margaret Daines, Tax evasion conviction
  • Leon James Daines, Tax evasion conviction
  • Innes of Marlborough Ltd. , Tax evasion conviction
  • Marlborough Real Estate Ltd. , Tax evasion conviction
  • Alexander Wood Ltd. , Tax evasion conviction
  • Maurice William Andrews, Tax evasion conviction
  • Archful Enterprises Ltd. , Tax evasion conviction
  • Baywest Investments Ltd. , Tax evasion conviction
  • Donna Bowman, Tax evasion conviction
  • Raymond Dennis Butterfield, Tax evasion conviction
  • Cane Furniture Manufacturers Ltd. , Tax evasion conviction
  • Carlyle Contractors (1985) Ltd. , Tax evasion conviction
  • Brenda Joy Carter, Tax evasion conviction
  • John Chambers, Tax evasion conviction
  • Barry Allen Chinnery, Tax evasion conviction
  • Cool Rite Ltd. , Tax evasion conviction
  • Corripac Packaging Ltd. , Tax evasion conviction
  • Louise Crocker, Tax evasion conviction
  • Warren David Crocker, Tax evasion conviction
  • Alexander Roy Davidson, Tax evasion conviction
  • Shane Keith Davis, Tax evasion conviction
  • Dawson Reed and Company Ltd. , Tax evasion conviction
  • Debro Construction Ltd. , Tax evasion conviction
  • Wayne David Eagle, Tax evasion conviction
  • Richard Eddy, Tax evasion conviction
  • Euro-Exclusives Ltd. , Tax evasion conviction
  • Donald Murray Ford, Tax evasion conviction
  • Margaret Anne Gosling, Tax evasion conviction
  • Mathew Ross Harper, Tax evasion conviction
  • K. & D. Harris Ltd. , Tax evasion conviction